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TOP CARRIERS, S.A. DE C.V.

COL. HACIENDA DE ECHEGARAY GUSTAVO NAUCALPAN DE JUAREZ MEX 53300 MEXIC

Summary Information

There are a total of 108 bills of lading on file for Top Carriers, S.A. De C.V. between February 28th, 2019 and February 23rd, 2024.

Of those 108 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records108
Shipper Records0
Consignee Records12
Notify Party Records108
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileFeb 23rd, 2024
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year20

Bills of Lading by Month for Top Carriers, S.A. De C.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 9 companies associated with Top Carriers, S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 9 companies associated with Top Carriers, S.A. De C.V. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
SUDARSHAN MEXICO S DE RL DE CVFeb 202410396
SUDARSHAN CHEMICAL INDUSTRIES LIMITApr 202462181
SUDARSHAN CHEMICALS INDUSTRIES LTDDec 20233915
SETOA ESPANAMar 20246335
MARMO BRAND FOR NATURAL STONEJul 2023293
TRAFFIC TECH INTERNATIONAL INC.Apr 202414,5641
RADICI FIL SPAApr 2024191
Jul 202021
CARGOLAND AG DE CARGA AEREA E MARITIMA INT LTDAMar 2024261

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Top Carriers, S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
TOP ACCESSORIES CO. LTDFeb 20231240
TOP APPAREL COMPANY LIMITEDApr 202425513
TOP ASIA SPORT INDUSTRIAL LTDMar 20242591
TOP ASIAN RESOURCE CO LTDFeb 20234080
TOP BEST CO., LTD.Mar 20243914
TOP BRANDS INTERNACIONAL SAApr 202422217
TOP BRIGHT INC.Jan 20241020
TOP CABLE, S.A.Apr 202421516
TOP CARE DISTRIBUTION S.L.U.Apr 20241112
TOP CARGO INCApr 20242,74775
TOP CATCH INCMar 20244681
TOP CENTRE MANUFACTURING LTD.Apr 20241065
TOP CONQUEROR LIMITEDApr 20241303
TOP CONTAINER LINE, INC.Apr 20242,33849
TOP CORPORATIONApr 20241343
TOP CRAFT COMPANYApr 20241395
TOP CRAFTSMAN LTDMar 20241251
TOP DESIGN COMMERCIAL INCMar 20243483
TOP DIRECTION MACHINERY (FOSHAN) COApr 20241004
TOP DONCIC USA LLCApr 202456036

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Shipper Consignee Notify Party Commodity
2024-03-09CMDUAMC21462800VBG8Simple BOL FROBCMDU9401099CMA CGM MOLIERE2024-02-23CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS917 BAG20,840 KGSUDARSHAN CHEMICAL INDUSTRIES LTDSUDARSHAN MEXICO S DE RL DE CVTOP CARRIERS SA DE CV43 PALLETS CONTAINING 917 BAGS ONLY INDIAN ORIGIN PIGMENTS 250 BAG OF SUDAFAST GREEN 2730K C.I.NAME:PIGMENT GREEN 7,C.I.NO.:7426...
2024-02-21MAEU234014985403WSimple BOL FROBMAEU9339272MSC PINA2024-02-20MIAMI, FLORIDAALGECIRAS SPAIN759 BAG28,360 LBSUDARSHAN CHEMICAL INDUSTRIES LTDSUDARSHAN MEXICO S DE RL DE CVTOP CARRIERS SA DE CV43 PALLETS CONTAINING 759 BAG ONLY INDIAN ORIGIN PIGMENTS 170 BAG OF SUDAFAST YELLOW 127 C.I.NAME:PIGMENT YELLOW 74,C .I.NO.1174...
2024-01-05MAEU233227275349WSimple BOL FROBMAEU9618276MSC AGRIGENTO2024-01-04MIAMI, FLORIDAALGECIRAS SPAIN795 BAG37,068 LBSUDARSHAN CHEMICAL INDUSTRIES LTDSUDARSHAN MEXICO S DE RL DE CVTOP CARRIERS SA DE CV42 PALLETS CONTAINING 795 BAG ONLY INDIAN ORIGIN PIGMENTS 120 BAG OF SUDAPERM ORANGE 291 5C C.I.NAME:PIGMENT ORANGE 36 , INVOICE...
2023-12-30MAEU233158494348WSimple BOL FROBMAEU9315214MAERSK SERANGOON2023-12-29MIAMI, FLORIDAALGECIRAS SPAIN778 PKG24,325 LBSUDARSHAN CHEMICALS INDUSTRIES LTDSUDARSHAN MEXICO S DE RL DE CVTOP CARRIERS SA DE CV42 PALLETS CONTAINING 778 PACK AGES ONLY INDIAN ORIGIN PIGME NTS 32 BAG OF SUDAFAST BLUE 2 764 C.I.NAME:PIGMENT BLUE 15: 1,C.I.N...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-01-05
Estimated Arrival Date2024-01-02
Actual Arrival Date2024-01-04
Trade Update Date2023-12-15

Bill of Lading Overview

Master BOL #MAEU233227275
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #349W
IMO #9618276
Vessel NameMSC AGRIGENTO
Vessel CountryPA
Place of ReceiptJAWAHARLAL NEHRU
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight37068 LB
Weight in KG16,814 KG
Quantity795 BAG
Volume55 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container SUDU6749443
Commodity Description 42 PALLETS CONTAINING 795 BAG ONLY INDIAN ORIGIN PIGMENTS 120 BAG OF SUDAPERM ORANGE 291 5C C.I.NAME:PIGMENT ORANGE 36 , INVOICE NO: 0550023023 GR. WT(KGS) 2,720.011 NET WT(KGS) 2,400.000 60 BAG OF SUDAFAST

Shipper

Shipper NameSUDARSHAN CHEMICAL INDUSTRIES LTD
Address Line 17TH FLOOR, ELEVEN WEST PANCHSHIL,
Address Line 2SURVEY NO.25,NEAR PAN CARD CLUB ROA
Address Line 3BANER, PUNE - 411045,INDIA

Consignee

Consignee NameSUDARSHAN MEXICO S DE RL DE CV
Address Line 1AV.CHALMA S/N INTERIOR B-13,JARDINE
Address Line 2K/A:-SUSANA RAMIREZ OFFICE: +52 55
Address Line 372 0246 MOBILE: +52(1)55 8103 9032
City525524720246

Notify Party

Notify Party NameTOP CARRIERS SA DE CV
Address Line 1GUSTAVO BAZ#209 INT.103 HACIENDA
Address Line 2DE ECHEGARAY, 53300 NAUCALPAN, EDO.
Address Line 3CONTACT PERSON:-BRIAN RENDON, EMAIL
City525553589413

#1 -- Container SUDU6749443

Container NumberSUDU6749443
Seal Number 1IN1287018
Seal Number 1IN1287018
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 142 PALLETS CONTAINING 795 BAG ONLY INDIAN ORIGIN PIGMENTS 120 BAG OF SUDAPERM ORANGE 291 5C C.I.NAME:PIGMENT ORANGE 36 , INVOICE NO: 0550023023 GR. WT(KGS) 2,720.011 NET WT(KGS) 2,400.000 60 BAG OF SUDAFAST
Additional Cargo 1BLUE 2792D C.I.NAME : PIGMENT BLUE 15:4, INVOICE NO: 05500 23001 GR.WT(KGS) 1,320.000 NE T WT(KGS) 1,200.000 100 BAG O F SUDAFAST GREEN 2730K C.I.NA ME:PIGMENT GREEN 7,C.I.NO.:742 60 INVOICE NO: 0550023001 GR .WT(KGS) 2,180.000 NET WT(KGS)
Additional Cargo 22,000.000 60 BAG OF SUDAFAST YELLOW 129K C.I.NAME:PIGMENT YELLOW 191/CI NO:18795 INVOI CE NO: 0550023012 GR.WT(KGS) 1,368.000 NET WT(KGS) 1,200.00 0 160 BAG OF SUDAFAST YELLOW 127 C.I.NAME:PIGMENT YELLOW 7 4,C.I.NO.11741 INVOICE NO: 05
Additional Cargo 350023014 GR.WT(KGS) 3,520.000 NET WT(KGS) 3,200.000 100 BA G OF SUDAFAST BLUE 2789 C.I.N AME:PIGMENT BLUE 15:3, C.I.NO. 74160 INVOICE NO: 0550023001 GR.WT(KGS) 2,200.000 NET WT(K GS) 2,000.000 40 BAG OF SUDAF AST YELLOW 134 C.I.NAME:PIGME
Additional Cargo 4NT YELLOW 83,C.I.NO.:21108 IN VOICE NO: 0550023007 GR.WT(KG S) 884.000 NET WT(KGS) 800.000 40 BAG OF SUDACOLOR RED 564 C.I.NAME:PIGMENTRED 48:2,C.I. NO:15865:2 INVOICE NO: 055002 3008 GR.WT(KGS) 680.000 NET W T(KGS) 600.000 15 BAG OF SUDA
Additional Cargo 5PERM YELLOW 2903 CI.NAME:PIGM ENTYELLOW 151,CI.NO:13980 INV OICE NO: 0550023009 GR.WT(KGS ) 340.000 NET WT(KGS) 300.000 80 BAG OF SUDACOLOR YELLOW 16 5 CI NAME:PIGMENT YELLOW 13,C I NO:21100 INVOICE NO: 055002 3010 GR.WT(KGS) 1,360.000 NET
Additional Cargo 6WT(KGS) 1,200.000 20 BAG OF SUDAPERM ORANGE 2917 CI NO.:1 2760,C.I.NAME:PIGMENT ORANGE64 INVOICE NO: 0550023015 GR.W T(KGS) 242.000 NET WT(KGS) 200 .000 TOTAL GROSS WEIGHT 16,81 4.011 TOTAL NET WEIGHT 15,100 .000 SB NO: 5450839,5450822,5
Additional Cargo 7450855,5450819, 5450837,54508 36,5450849 DT: 20.11.2023 SB NO: 5459037,5459392 DT:21.11.2 023
Marks and Numbers 1SUDARSHAN MEXICO S.DE R.L. DE SUDAP ERM ORANGE 2915C SUDAFAST BLUE 2792 D SUDAFAST GREEN 2730K SUDAFAST YE LLOW 129K SUDAFAST YELLOW 127 (PIGM ENT YELLOW 74) SUDAFAST BLUE 2789 SUDAFAST YELLOW 134 SUDACOLOR RED 5 64 SUDAPERM YELLOW 2903 SUDACOLOR YELLOW 165 SUDAPERM ORANGE 2917

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
290110003336120000037068 LB

Map of Activity by Port

TOP CARRIERS, S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida382024-02-21
Newark, New Jersey312023-08-18
Houston, Texas162021-12-29
Charleston, South Carolina82024-03-09
New Orleans, Louisiana52022-09-14
New York, New York42022-09-07
Norfolk, Virginia32021-12-06
Boston, Massachusetts12022-05-20
Baltimore, Maryland12022-04-25
San Juan, Puerto Rico12021-09-11

TOP CARRIERS, S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Jawaharlal Nehru India372023-08-18
Algeciras Spain252024-02-21
Valletta Malta112021-12-29
Rotterdam Netherlands72024-03-09
Valencia Spain52023-04-17
Gioia Tauro Italy42020-08-01
Kingston Jamaica32022-09-14
Cartagena Colombia32022-08-27
Tangier Morocco22023-08-08
Barcelona Spain22021-09-08

TOP CARRIERS, S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for Top Carriers, S.A. De C.V. that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.

Company Name Address Last Record Records
TOP CARRIERS, S.A. DE C.V.COL. HACIENDA DE ECHEGARAY GUSTAVO NAUCALPAN DE JUAREZ MEX 53300 MEXIC2023-08-1849
TOP CARRIERS SA DE CVGUSTAVO BAZ 209 INT.103 HACIENDA DE ECHEGARAY,53300 NAUCALPAN,EDO.DE MEXICO, TAX ID.: .KIND AT2021-12-2911
TOP CARRIERS SA DE CV2023-12-165
TOP CARRIERS SA DE CV2023-12-304
TOP CARRIERS SA DE CV2023-07-063
TOP CARRIERS SA DE CV2022-09-142
TOP CARRIERS SA DE CV2022-08-272
TOP CARRIERS SA DE CV2023-05-111
TOP CARRIERS SA DE CV2022-12-091
TOP CARRIERS SA DE CV2022-08-271

TOP CARRIERS, S.A. DE C.V. Email Addresses

Below are the top 1 email addresses on file for Top Carriers, S.A. De C.V.

Email Address Last Appeared Records
2021-09-111
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